Rdl (Meters) Ltd was established in 2005, it's status at Companies House is "Active". There are 3 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANE, Frederick Charles | 01 December 2005 | - | 1 |
CANE, Marion Heather | 01 December 2005 | - | 1 |
GIBBS, Peter Charles | 05 November 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 29 February 2020 | |
CS01 - N/A | 23 May 2019 | |
AA - Annual Accounts | 25 February 2019 | |
MR04 - N/A | 31 July 2018 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 02 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 26 February 2015 | |
MR04 - N/A | 07 October 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 24 May 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 15 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
DISS40 - Notice of striking-off action discontinued | 24 August 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 23 August 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AD01 - Change of registered office address | 28 February 2011 | |
AP01 - Appointment of director | 08 November 2010 | |
AR01 - Annual Return | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2009 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 22 May 2008 | |
353 - Register of members | 22 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2008 | |
AA - Annual Accounts | 02 April 2008 | |
363a - Annual Return | 01 June 2007 | |
225 - Change of Accounting Reference Date | 29 November 2006 | |
363a - Annual Return | 24 November 2006 | |
353 - Register of members | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 12 September 2006 | |
395 - Particulars of a mortgage or charge | 20 June 2006 | |
RESOLUTIONS - N/A | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2006 | |
CERTNM - Change of name certificate | 04 May 2006 | |
AA - Annual Accounts | 23 December 2005 | |
225 - Change of Accounting Reference Date | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
CERTNM - Change of name certificate | 26 May 2005 | |
287 - Change in situation or address of Registered Office | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
288b - Notice of resignation of directors or secretaries | 29 April 2005 | |
NEWINC - New incorporation documents | 28 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 September 2006 | Fully Satisfied |
N/A |
Debenture (all assets) | 16 June 2006 | Fully Satisfied |
N/A |